Sebastian Greenwood rejects plea deal, tons of new evidence
Two interesting updates have come from a May 27th Status Conference in Sebastian Greenwood’s criminal case.
The first update is that efforts to negotiate a pre-trial disposition of the case have thus far been unsuccessful.
As explained by prosecuting DOJ attorney Nicholas Folly;
Since our last appearance the parties have been in some discussions regarding a pre-trial disposition, and we had hoped to reach such a disposition.
Those discussions so far have been unsuccessful.
With respect to criminal cases, a pre-trial disposition typically involves a plea agreement.
As a result of the unsuccessful pre-trial disposition negotiations, the discovery phase of Greenwood’s case, which had been stayed pending the outcome of pre-trial disposition discussions, has been resumed.
After conferring with Greenwood’s attorney, the DOJ put forth a ninety-day schedule for production of discovery evidence.
Of interest is the revelation that a ton of evidence against Greenwood (right) hasn’t been presented before in related cases.
I think there will be a substantial portion of the discovery that overlaps with other matters before your honor.
And in addition to that I believe there will be a substantial portion that has not previously been comprehensively produced across other (OneCoin) defendants.
Greenwood’s attorney expressed concern about the volume of discovery being produced close to the end of the ninety-day schedule.
The DOJ stipulated it intends to produce discovery as it is made available on a “rolling basis”.
Whether Greenwood balks at the amount of evidence the DOJ has against him remains to be seen.
Failing which, looks like Greenwood thinks he might have a shot at trial.
We of course saw how that turned out for Mark Scott.
The court has scheduled the next status conference for September 10th.
Assuming there are no hiccups with discovery production, we should get a scheduled trial date then.
Update 16th September 2021 – On September 9th the court rescheduled Greenwood’s September 10th hearing to September 21st.
The prospect of a Sebastian Greenwood trial, complete with witness testimony and all the new evidence is hgnnnhghhnnnnggh…
Brb, need new undies.
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I guess it’s pretty safe to say that the trial won’t be this year.
The facts are so heavily against Sebastian, that the shot they might think they have is supressing massive amounts of evidence/testimony in pre-trial motions and/or basing their arguments on some legal apsects of the charges, e.g that the venue for the charges isn’t proper.
The new evidence might indicate that there is a new co-operator. Or that some evidence was seized with Frank Schneider’s arrest.
However, some months ago Mark Scott’s defense put all the money and trouble to produce this great chart of Chis Principe’s and Herve Lacorne’s “Moonlearning” money laundering scheme for OneCoin:
storage.courtlistener.com/recap/gov.uscourts.nysd.482287/gov.uscourts.nysd.482287.345.3.pdf
The chart says that only 0.30% are “dirty funds”, but in reality it’s 100% if you know the context. The context can be seen from this video, which even features the same 7544-ending SecurePoint TD Bank bank account as in the chart:
youtube.com/watch?v=RbYy-QiFhEE
Many of the entities named in the big white box of the chart can be linked to Lacorne-Principe from open sources. E.g. Trade Solution Group and Compass Global Markets. This Moonlearning money landering / bank fraud racket was tailored heavily for US OneCoin investors.
Mark Scott complains that the Government didn’t produce records to explain some $16 million of the funds that First Financial Bank / Bannockburn Global Forex account received. I think it’s likely that the $16 million sum consisted of the many corporate entities named in the white box. For example, in this video the Moonlearning entity which received OneCoin moeny is “CoPilot Ventures Fund II” which is one of the entries in the white box: youtube.com/watch?v=Fm41YOCw0lE
So it might be that the Government didn’t produce the records because they touched too closely on largerly Scott-unrelated ongoing “tentacle” of the OneCoin case. Perhaps Scott will soon receive the records, and I hope he invests some more money to give us the full chart of Moonlearning scheme. 😉
Funnily, the customer account number of that forex account is same as the 7544-ending bank account which received money from OneCoin investors, which indicates that it’s also Lacorne/Princpe controlled account. I’ve previously linked some of the funds sent out of that FX account to a Cypriot mob lawyer(–>https://behindmlm.com/companies/onecoin/two-more-arrests-in-argentinian-onecoin-crim-case/), Pehr Karlsson and an Irish ICO scam MingoCoin(–> https://behindmlm.com/companies/onecoin/two-more-arrests-in-argentinian-onecoin-crim-case/#comment-432934)
The OneCoin case gets more interesting and intriguing. I find the world of white-collar crime to be in some ways much more disturbing than true crime. Need to add this to my script for my Sebastain video.
September 10th hearing is now on September 21st.
More evidence recovered from Sebastian Greenwood, including just recently 20GB of data from the phone Greenwood used while in jail!?!
Next status conference is set to February 24 at 3:30pm. And if there’s no plea deal, a trial is expected in the fall of 2022.
Recording of the telephone status conference: youtu.be/O-rPOIpukK8
Thanks for the update Fin.